Decision of the Bureau: 11.COM 3.BUR 3

The Bureau,

  1. Having examined document ITH/16/11.COM 3.BUR/3,
  2. Takes note of the provisional agenda of the eleventh session of the Committee;
  3. Submits to the Committee the provisional timetable of its works at its eleventh session as annexed to this Decision.

ANNEX

Monday, 28 November 2016

As of 8.30 a.m.

Registration of participants

9.30 a.m. – 12.30 p.m.

1.

Opening

 

2.

Adoption of the agenda

 

3.

Observers

 

4.

Adoption of the summary records of the tenth session of the Committee

 

5.

Report by the Secretariat on its activities

 

6.

Voluntary supplementary contributions to the Intangible Cultural Heritage Fund

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

7.

Follow-up to the recommendations of the External Auditor’s ‘Report on the governance of UNESCO and dependant funds, programmes and entities’ (Document 38C/23)

 

8.

Clarification on the decision making process concerning inscription, selection, or approval, of nominations, proposals and requests

 

9.

Reports of States Parties

 

9.a

Examination of the reports of States Parties on the implementation of the Convention and on the current status of elements inscribed on the Representative List of the Intangible Cultural Heritage of Humanity

Tuesday, 29 November 2016

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

9.b

Examination of the reports of States Parties on the current status of elements inscribed on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding

 

9.c

Reports of States Parties on the use of International Assistance from the Intangible Cultural Heritage Fund

 

10.

Report of the Evaluation Body on its work in 2016

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

10.a

Examination of nominations for inscription on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding

Wednesday, 30 November 2016

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

10.b

Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

10.b

Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity

Thursday, 1 December 2016

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

10.b

Examination of nominations for inscription on the Representative List of the Intangible Cultural Heritage of Humanity

 

10.c

Examination of proposals to the Register of Best Safeguarding Practices

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

11.

Establishment of the Evaluation Body for the 2017 cycle

 

12.

Number of files submitted for the 2017 cycle and number of files that can be treated in the 2018 and 2019 cycles

 

13.

Reflection on the transfer of an element from one List to the other and the removal of an element from a List

Friday, 2 December 2016

9 – 9.30 a.m.

 

Meeting of the Bureau

9.30 a.m. – 12.30 p.m.

14.

Preliminary expert meeting on developing an overall results framework for the Convention

 

15.

Intangible Cultural Heritage in emergencies

12.30 – 2.30 p.m.

Lunch

2.30 – 5.30 p.m.

16.

Date and venue of the twelfth session of the Committee

 

17.

Election of the members of the Bureau of the twelfth session of the Committee

 

18.

Other business

 

19.

Adoption of the list of decisions

 

20.

Closure

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